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Michael G. Oxley (ed.). Witnesses: Stuart E. Eizenstat, former Deputy Secretary of the Treasury; Jimmy Gurule, Under Secretary for Enforcement, U.S. Dept. of the Treasury; Marc E. Lackritz, Pres., The Securities Industry Assoc.; Dennis Lormel, Chief, Financial Crimes Section, Criminal Investigations Div., FBI; John F. Moynihan, Partner, BERG Associates, LLC; Paul H. O’Neill, Secretary, U.S. Dept. of the Treasury; Mary Lee Warren, Deputy Assist. Attorney General, Criminal Div., U.S. Dept. of Justice; & Edward L. Yingling, Deputy Exec. V.P. & Exec. Dir. of Government Relations, Amer. Bankers Assoc.
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